SYSTEMA ASSET MANAGEMENT SGR - S.p.a.
Sede legale in Milano, via Baracchini n. 2
Capitale sociale Euro 4.944.894,69 interamente versato
Codice fiscale, partita I.V.A. e numero di iscrizione
al registro delle imprese n. 10600050156
Convocazione di assemblea straordinaria
I signori azionisti sono convocati in assemblea straordinaria presso la sede della Banca Popolare di Bari S.c.p.a, Vico San Domenico n. 2, in Bari, in prima convocazione, per il giorno 14 dicembre 2006 alle ore 9 e, ove occorra, in seconda convocazione, per il giorno 15 dicembre 2006 alle ore 8, stesso luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Riduzione del capitale sociale per esuberanza, da Euro 4.944.894,69 ad Euro 1.313.487,65, mediante riduzione del valore nominale delle azioni da Euro 0,032 ad Euro 0,0085. La riduzione e' motivata dal positivo risultato del piano di risanamento aziendale, che ha consentito di invertire l'andamento negativo della gestione, rendendo cosi', parzialmente, non piu' necessari gli ulteriori mezzi propri che erano stati forniti alla societa', con l'assemblea del 15 luglio 2005, per far fronte alle ulteriori perdite tendenziali allora previste. Una piu' dettagliata esposizione delle motivazioni e' contenuta nella relazione del Consiglio di amministrazione depositata presso la sede sociale, a...
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